OLIVER WYMAN SERVICES LIMITED

Company number 03023304

26 officers / 19 resignations

BADMAN, Jeremy Neil

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BAINBRIDGE, Andrew

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CUNNINGHAM, Matthew John

• Correspondence address: Oliver Wyman, 1166 Avenue Of The Americas, 28th Floor, Ny, Ny 10036, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

EDELMANN, Christian Alfred

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 April 2021
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Management Consultant

HARRISON, Carol Lisa

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROUCOLLE, Gilles

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 21 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Management Consultant

STUDER, Nicholas Mark

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

COLENUTT, Dennis William

• Correspondence address: Princelett Cottage, Ventnor Road Apse Heath, Sandown, Isle Of Wight, PO36 0JT
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Economist

CROSBY, Pauline Beryl

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 20 October 2017
• Nationality: British

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 16 April 2020

RHYS, John Martyn Wade, Dr

• Correspondence address: 21 Mount Park Crescent, Ealing, London, W5 2RN
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Economist

WILLIAMS, Andrea Mary Louise

• Correspondence address: 8 Aldrin Road, Exeter, Devon, EX4 5DN
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 1 December 1997
• Nationality: Australian/French
• Occupation: Lecturer

WILLIAMS, Derek

• Correspondence address: 63 Curzon Park South, Chester, Cheshire, CH4 8AA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Company Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 17 February 1995

BAKER, William Robin, Doctor

• Correspondence address: 9 Arlington Square, London, N1 7DS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 December 2004
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

CARRON, Andrew Sharpe

• Correspondence address: 310 West 79th Street, Apartment 11e, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2006
• Resigned on: 28 February 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Economist

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 October 2017
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLENUTT, Dennis William

• Correspondence address: Princelett Cottage, Ventnor Road Apse Heath, Sandown, Isle Of Wight, PO36 0JT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 December 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Economist

HENDERSON, Anne Josephine

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 November 2018
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MCDONALD, Thomas Scott

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 November 2018
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

RAPP, Richard, Dr

• Correspondence address: 52 Whippoorwill Lake Road, Chappaqua, New York 10514, Usa
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 August 2002
• Resigned on: 1 January 2006
• Nationality: Us Citizen
• Occupation: Economist

RHYS, John Martyn Wade, Dr

• Correspondence address: 21 Mount Park Crescent, Ealing, London, W5 2RN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 August 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SHUTTLEWORTH, Graham

• Correspondence address: 52 Cumnor Hill, Oxford, Oxfordshire, OX2 9HB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

TALIENTE, Davide Giacomo

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 October 2017
• Resigned on: 21 April 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Management Consultant

WILLIAMS, Mark Edward

• Correspondence address: Flat 10 Murray Court, 80 Banbury Road, Oxford, Oxfordshire, OX2 6LQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 February 1995
• Resigned on: 15 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Economic Consultant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1995
• Resigned on: 17 February 1995